TS SECRETARIES LIMITED

Dissolved Godalming

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
T

TS SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 31 Oct 2006 Dissolved Godalming, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 5 Jun 2023
Confirmation Submitted 3 Nov 2022 Next due 14 Nov 2023 31 months overdue
Net assets £-20 £0 2022 year on year
Total assets £0
Total Liabilities £20 £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Stables Wiggins Yard Bridge Street Godalming Surrey GU7 1HW

Full company profile for TS SECRETARIES LIMITED (05982783), a dissolved company based in Godalming, United Kingdom. Incorporated 31 Oct 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£20.00

Total Liabilities

£20.00

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alison Elizabeth RawlinsonSecretaryBritishUnknown31 Oct 2007Active
Graham Virgo RawlinsonDirectorBritishEngland6931 Oct 2006Active

Shareholders

Shareholders (1)

Tax Shop (surrey) Limited
100.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tax Shop (surrey) Ltd

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TS SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2024GazetteGazette Dissolved Compulsory
23 Jan 2024GazetteGazette Notice Compulsory
5 Jun 2023AccountsAnnual accounts made up to 31 Oct 2022
3 Nov 2022Confirmation StatementConfirmation statement made on 31 Oct 2022 with no updates
19 Jul 2022AccountsAnnual accounts made up to 31 Oct 2021
9 Apr 2024 Gazette

Gazette Dissolved Compulsory

23 Jan 2024 Gazette

Gazette Notice Compulsory

5 Jun 2023 Accounts

Annual accounts made up to 31 Oct 2022

3 Nov 2022 Confirmation Statement

Confirmation statement made on 31 Oct 2022 with no updates

19 Jul 2022 Accounts

Annual accounts made up to 31 Oct 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 9 Apr 2024

Gazette Notice Compulsory

2 years ago on 23 Jan 2024

Annual accounts made up to 31 Oct 2022

2 years ago on 5 Jun 2023

Confirmation statement made on 31 Oct 2022 with no updates

3 years ago on 3 Nov 2022

Annual accounts made up to 31 Oct 2021

3 years ago on 19 Jul 2022